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  1. #1
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    Mr. Thomson Philip <[email protected]>

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    Date: Sat, 20 Feb 2016 07:51:17 +0900 (JST)
    From: Mr Thomson Philip < [email protected] >
    Reply-To: Mr Thomson Philip < [email protected] >
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    Subject: I NEED YOUR URGENT RESPONSE;
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    Dear Friend,

    With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

    Waiting for your urgent response.
    Yours Faithfully,
    Mr. Thomson Philip

  2. #2
    Join Date
    Feb 2016
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    971

    Re: Mr. Thomson Philip <[email protected]>

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    Date: Sat, 20 Feb 2016 10:57:19 +0000 (UTC)
    From: "Mr. Thomson Philip" < [email protected] >
    Reply-To: "Mr. Thomson Philip"
    To: "" <>
    Message-ID: < 2007648629.182513.1455965839747.Java...i l.yahoo.com >
    Subject: MORE DETAIL ABOUT THE PROJECT.
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    boundary="----=_Part_182512_1511923733.1455965839743"
    References: <2007648629.182513.1455965839747.JavaMail.yahoo.ref @mail.yahoo.com>Dear Friend,



    Thank you for your email, I appreciate your response. My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Mr. Thomson Philip; am from Burkina Faso but live in Cotonou Benin where am working with Eco bank Annex here in Benin;


    It has been 10 years now that some greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .and i was able to divert Thirty Five Million US dollars ($35m) to an escrow account belonging to no one in the bank.The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account. I only want you to assist me by providing a bank account where the fund can be transferred.


    I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems. I want you to henceforth respond through this ID, because I do not want anybody to know what we are doing. Since you are very honest person as you seem to sound, I assure you that success in this venture is guaranteed, if only you follow my advice.


    Most of those politicians are no longer in power and some are dead. There is "no security risk" because the funds do not exist in anybody's name. No one also knows about the secret of the funds except me and already, budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his/her name as the owner. The Funds can only be transferred to a Foreigner not resident in my country because I placed the funds on a 'transit escrow account' to enable me wire the funds to any part of the world when required.


    I hope that you will not disappoint me when this money enters into your account; I have all my hope in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give the best co-operation. If you are really interested in this transaction, then we must hurry up so that our bank and government shall not claim and inherit this money because it has over-stayed. Below is the information you are to send to me which I am going to use to obtain some vital documents from the ministries in your name that will back up the claim and as soon as I get them ready, I will forward them to you with an application which you will fill and summit back to my bank as to commences with the immediate process of the transaction.


    (1) Your Full name and age.
    (2)Your occupation
    (3)Your marital status
    (4)Your full residential address
    (5)Your direct phone and fax numbers.
    (6)A copy of your photo scanned and sent to me by mail or your driving license.


    Meanwhile I will like you to know more about myself. I am a family man with 4 children 2 girls and 2 boys. I have decided to do this deal because i have worked in this bank for years without achieving anything due to the corruption in this country. Workers’ salaries are hardly paid; the leaders are very wicked and corrupt. Even the Aids we receive from Donor countries as well as the international communities are being diverted into the private pockets of the few in authority.


    Therefore while the rich are getting richer, the poor masses continue to suffer. I only have a name NOT money or any material possessions. So this is why when I saw this opportunity, I decided to capitalize on it with my position in the bank and I hope with your co-operation, success will be for us.


    Thank you for understanding, +22965923190.


    I am waiting,
    Mr. Thomson Philip

  3. #3
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Mr. Thomson Philip <[email protected]>

    Thanks for posting up that information on a scam.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.

    Since that scammer intended to steal your money, he did not give you his real life information. All you have is one of his fake names, one of his free email addresses, one of his fake stories and one of his paid-for-in-cash cell phone numbers. None of that information is going to help your local law enforcement agency track down that anonymous scammer sitting in a cyber cafe half way around the world from you.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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